Core Concept

The NIST Incident Response Framework provides a complete lifecycle for managing cybersecurity incidents, from preparation through recovery. This note captures detailed prerequisites, tools, techniques, and phases tailored to practical implementation.


🔁 Incident Response Lifecycle

flowchart LR
  A[ Preparation] --> B[ Detection & Analysis]
  B --> C[ Containment, Eradication & Recovery]
  C --> D[ Post-Incident Activity]
  D --> A

🔧 1. Preparation

🎯 Goals

  • Establish response capability
  • Prevent incidents via hardening and controls

🛠️ Essentials

  • Skilled incident handlers (in-house or outsourced with internal awareness)
  • Trained workforce (via awareness, training, and simulation)
  • Documented policies and response plans
  • Hardware & software jumpbags

📄 Must-Have Documentation

Maintain Updated Copies

Store these securely and review regularly.

  1. Contact lists (IR team, legal, IT, PR, law enforcement)
  2. IR policy, plan, and procedures
  3. Information sharing protocols
  4. System/network baselines & clean states
  5. Network topology diagrams
  6. Asset inventory DB
  7. On-demand privileged user accounts (with auto-disable and password reset)
  8. Emergency procurement plan (no delay for tools)
  9. Forensic cheat sheets

💼 Jumpbag Checklist

Helpful Tip

💡 Each team member should have access to an independent workstation with admin rights and NO antivirus enabled for malware testing.

🖥️ Hardware & General Tools

  • 🔹 Forensic laptop or dedicated workstation (per team member)
  • 🔹 Network cables, write blockers, external drives, power cords
  • 🔹 Toolkit (screwdrivers, tweezers, etc.)
  • 🔹 Chain of custody forms
  • 🔹 Disk transport bags
  • 🔹 Secure storage for evidence

🔬 Forensic & Analysis Software

📸 Imaging Tools

🧠 Memory Forensics

🧾 IOC Tools

  • YARA
  • Mandiant IOC Editor

🗃️ File Recovery & Image Tools

📂 Case Management Platforms


🧪 Sandbox & Virtual Environments


📱 Mobile Device Forensics

  • Cellebrite UFED
  • Oxygen Forensic Kit
  • MOBILedit

💸 Budget-Friendly Alternatives

  • CoolGear USB adapters
  • Basic USB write blockers

⚠️ Note: May not meet court-admissible standards.


Resources


🔍 2. Detection & Analysis

🔔 Alert Sources

  1. Employee reporting
  2. EDR, IDS, SIEM alerts
  3. Threat hunting discovery
  4. External notifications

🧠 Detection Layers

  • Perimeter: Firewalls, DMZ, NIDS
  • Internal Network: HIPS, local firewalls
  • Endpoint: EDR, antivirus
  • Application: Logs, service behaviors

🕵️ Initial Investigation

Key Questions

  • Who, when, what, how?
  • Systems affected and current status
  • Malware type, spread, hash, IPs
  • Create an attack timeline

Severity Assessment

  • Exploit impact & requirements
  • Business-critical involvement
  • Live exploitation?
  • Worm-like behavior?

Risk Zone

🚨 High-severity incidents trigger escalated response & must be contained fast.


📊 Indicators of Compromise (IOC)

  • Examples: hashes, filenames, IPs
  • Tools: YARA, IOC Editor, WMI/PowerShell

Be careful!

Avoid credential caching on remote systems!


🔦 IOC Hits & New Leads

  • Validate and analyze hits
  • Prioritize leads for forensic focus
  • Eliminate false positives

🧪 Data Collection & Chain of Custody

Options:

  • Live capture (preferred for full artifact scope)
  • Offline analysis (less volatile, lose RAM)

🔐 3. Containment, Eradication & Recovery

⏱️ Short-Term Containment

  • Quarantine via VLAN, unplug network, sinkhole DNS
  • Forensic imaging begins here

Prompt Wisdom

“Contain first, analyze next. Don’t tip off the attacker too soon.”


📉 Long-Term Containment

  • Reset passwords, apply patches, HIDS, firewall rules
  • Maintain communication with stakeholders

🧹 Eradication

  • Remove malware
  • Rebuild or restore systems
  • Apply security hardening across environment

♻️ Recovery

  • Reintroduce systems with heightened monitoring
  • Watch for unusual logins, processes, registry changes
  • Gradual phases: quick wins → long-term resilience

📚 4. Post-Incident Activity

🎯 Goal

  • Document what happened, what worked, and what didn’t

📝 Final Report Checklist

  1. What/when occurred
  2. Team & business performance
  3. Actions taken
  4. Improvements for future
  5. Tool readiness
  6. Training & structure evaluation

Well Done!

✅ Use real incidents to train new members and update procedures/playbooks.


🔐 Security Controls & Prevention (Cross-Phase)

🔑 Identity Protection

  • Use passphrases over complex passwords
  • Apply MFA for all admin access

📧 Email Protection


🧱 Server & Endpoint Hardening

  • Follow CIS & Microsoft baselines
  • Disable LLMNR/NetBIOS
  • LAPS deployment
  • PowerShell ConstrainedLanguage mode
  • ASR rules via Defender
  • Whitelist or restrict execution folders
  • Monitor LOLBins → LOLBA Project
  • Block workstation-to-workstation traffic
  • Deploy EDR with AMSI integration

🔐 Network Controls

  • Network segmentation
  • 802.1x authentication
  • Conditional Access Policies
  • IDS/IPS, SIEM, SOAR, WAF

🧪 Penetration Testing & Purple Teaming

  • Use in-house or contracted red teams to challenge IR
  • Map findings against detection, logs, and playbooks
  • Continuously scan and patch critical vulnerabilities

Incident Management Roles

  1. Incident Reporters
  2. Incident responders
  3. Stakeholder communication Executives
  4. Incident review and improvement analysts